Search For "enforcement"
ED attaches Rs 696.21 crore assets from Haryana in PACL case
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties valued at Rs 696.21 crore located in Haryana's Panchkula in connection with its ongoing probe in the case of Pearl Agro Corporation Limited (PACL) and others under the Prevention of Money Laundering Act, the age
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NHAl tightens RFP provisions to enhance quality of National Highway projec
Updated : 5 months, 2 weeks ago IST
In order to improve the quality of project execution, reduce delays, and bring down the overall lifecycle cost of the National Highway projects, National Highways Authority of India issued clarifications to provisions of RFP that are aimed at strengthening contractor qualification norms, enf
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ED arrests ex-MP from Andaman and Nicobar Islands among 3 in bank fraud ca
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Wednesday arrested Kuldeep Rai Sharma, ex-Member of Parliament from Andaman and Nicobar Islands, and two others in connection with its ongoing probe in a bank fraud case
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'By-elections in Telangana unavoidable; Ponguleti must answer on ED raids'
Updated : 5 months, 2 weeks ago IST
The BRS leader alleged that the Congress government had struck unholy alliances with central agencies and the BJP to weaken the opposition in Telangana.
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ED decides to complete data entry within month, training for officers if
Updated : 5 months, 2 weeks ago IST
One of the important issues discussed during the two-day conference, conducted on 12th and 13th September in Srinagar, was the fast-tracking of trial under the Prevention of Money Laundering Act (PMLA) cases.
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Trump threatens to call national emergency in Washington DC, slams Mayor B
Updated : 5 months, 2 weeks ago IST
US President Donald Trump on Monday (local time) warned that he would take federal action and call national emergency if Washington DC authorities end cooperation between the Metropolitan Police Department and Immigration and Customs Enforcement (ICE), saying he "won't allow crime to retu
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UAE contributes to training officers involved in international operation a
Updated : 5 months, 2 weeks ago IST
The UAE, represented by the Ministry of Interior and in coordination with the United Nations Interregional Crime and Justice Research Institute (UNICRI), has contributed to the training of law enforcement officers in 10 Latin American countries, who participated in the international operatio
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East Timor emerges as new hotspot for scam centre operations, UN warns
Updated : 5 months, 2 weeks ago IST
UNODC has warned that East Timor's Oecusse region is becoming a hotspot for scam centres linked to cybercriminals and triad networks. Operations exploit investment zones, shell companies, and multiple passports, engaging in online scams, gambling fraud, and potential human trafficking, highl
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ED seizes Rs 75 lakh worth property in Karnataka fund misappropriation cas
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Thursday has seized property worth Rs. 75 lakh of M/s Velohar Infra Pvt Ltd in a case involving alleged misappropriation of Karnataka State Handicraft Development Corporation funds, official said.
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ED raids across five states in Rs 650-crore fake Input Tax Credit case
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Thursday launched search operations at multiple locations in Arunachal Pradesh, Haryana, Delhi, Tamil Nadu and Telangana in connection with a massive fake Input Tax Credit (ITC) case of around Rs 650 crore, officials said.
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ED files PMLA case against Jinna Ali, attaches Rs. 2.2 crore assets
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate lodged a prosecution complaint under PMLA, 2002, against Jinnar Ali, along with four associates, before the Special Court.
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"They are targeting only Congress MLAs": DK Shivakumar following Karnataka
Updated : 5 months, 2 weeks ago IST
Following the arrest of Karnataka MLA Satish Krishna Sail in an ongoing money laundering case, Karnataka Deputy Chief Minister DK Shivakumar accused the Enforcement Directorate (ED) of targeting Congress party members.
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